WJM SHARE NOMINEES LIMITED

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Company number SC149711
Status Active
Incorporation Date 17 March 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WJM SHARE NOMINEES LIMITED are www.wjmsharenominees.co.uk, and www.wjm-share-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wjm Share Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC149711. Wjm Share Nominees Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Wjm Share Nominees Limited is 302 St Vincent Street Glasgow G2 5rz. . WJM SECRETARIES LIMITED is a Secretary of the company. BELL, David Graham is a Director of the company. BRASS, Colin John Stewart is a Director of the company. COWIE, Gillian is a Director of the company. DARLING, Neil Andrew is a Director of the company. DOCHERTY, Steven John is a Director of the company. DONALDSON, Ian is a Director of the company. ENTWISTLE, Liam Anthony is a Director of the company. GILLIES, Fraser Anthony Brian is a Director of the company. HOYLE, Susan Jane is a Director of the company. JOHNSTON, William Grant is a Director of the company. KING, Stewart Alexander is a Director of the company. LONG, Kenneth Burnie is a Director of the company. MACDONALD, Ian is a Director of the company. MACLEOD, Angus George is a Director of the company. MACWILLIAM, George is a Director of the company. MCFARLANE, Andrew Mark is a Director of the company. MILLAR, Colin John is a Director of the company. MURRAY, Graham Neil is a Director of the company. PROVAN, Victoria Ann is a Director of the company. QUAIL, Thomas Lloyd is a Director of the company. SIMPSON, Alan Keith is a Director of the company. STEPHEN, Martin Sutherland is a Director of the company. WILSON, Andrew John Patterson is a Director of the company. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director ANDERSON, Alistair Robert has been resigned. Director BONE, David James has been resigned. Director BOYCE, David James has been resigned. Director DONALDSON, Gail Anne has been resigned. Director DONNA MARIE, Kelly-Gilmour has been resigned. Director DUNN, Yvonne has been resigned. Director ELRICK, Lesley Macpherson has been resigned. Director FITZPATRICK, Kieran Gerard has been resigned. Director HALL, Ewan Stuart has been resigned. Director KENNEDY, Lindsay Scott has been resigned. Director LOVE, Marjory Jean has been resigned. Director MACKAY, Nicolas Kenneth John has been resigned. Director MCCRACKEN, Kenneth has been resigned. Director SIMPSON, Alan Monro has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 01 January 2004

Director
BELL, David Graham
Appointed Date: 14 December 1998
62 years old

Director
BRASS, Colin John Stewart
Appointed Date: 30 June 1999
65 years old

Director
COWIE, Gillian
Appointed Date: 30 June 1999
58 years old

Director
DARLING, Neil Andrew
Appointed Date: 01 August 2014
54 years old

Director
DOCHERTY, Steven John
Appointed Date: 01 April 2007
51 years old

Director
DONALDSON, Ian
Appointed Date: 29 February 2016
63 years old

Director
ENTWISTLE, Liam Anthony
Appointed Date: 01 April 2004
58 years old

Director
GILLIES, Fraser Anthony Brian
Appointed Date: 01 February 2010
48 years old

Director
HOYLE, Susan Jane
Appointed Date: 19 May 2008
63 years old

Director
JOHNSTON, William Grant
Appointed Date: 01 October 2005
63 years old

Director
KING, Stewart Alexander
Appointed Date: 31 August 2015
63 years old

Director
LONG, Kenneth Burnie
Appointed Date: 14 December 1998
61 years old

Director
MACDONALD, Ian
Appointed Date: 17 March 1994
68 years old

Director
MACLEOD, Angus George
Appointed Date: 01 October 2005
50 years old

Director
MACWILLIAM, George
Appointed Date: 29 February 2016
70 years old

Director
MCFARLANE, Andrew Mark
Appointed Date: 01 February 2010
54 years old

Director
MILLAR, Colin John
Appointed Date: 31 August 2015
58 years old

Director
MURRAY, Graham Neil
Appointed Date: 24 March 2016
47 years old

Director
PROVAN, Victoria Ann
Appointed Date: 01 October 2005
56 years old

Director
QUAIL, Thomas Lloyd
Appointed Date: 18 June 2012
65 years old

Director
SIMPSON, Alan Keith
Appointed Date: 03 May 2014
74 years old

Director
STEPHEN, Martin Sutherland
Appointed Date: 01 April 2004
68 years old

Director
WILSON, Andrew John Patterson
Appointed Date: 12 March 1997
64 years old

Resigned Directors

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 01 January 2004
Appointed Date: 17 March 1994

Director
ANDERSON, Alistair Robert
Resigned: 30 November 2010
Appointed Date: 01 December 1997
74 years old

Director
BONE, David James
Resigned: 26 February 2010
Appointed Date: 12 March 1997
65 years old

Director
BOYCE, David James
Resigned: 30 April 2015
Appointed Date: 01 August 2010
78 years old

Director
DONALDSON, Gail Anne
Resigned: 25 October 2003
Appointed Date: 01 April 2002
64 years old

Director
DONNA MARIE, Kelly-Gilmour
Resigned: 07 March 2014
Appointed Date: 01 April 2003
54 years old

Director
DUNN, Yvonne
Resigned: 16 October 2004
Appointed Date: 01 April 2002
53 years old

Director
ELRICK, Lesley Macpherson
Resigned: 31 December 2014
Appointed Date: 13 August 2007
57 years old

Director
FITZPATRICK, Kieran Gerard
Resigned: 28 February 2005
Appointed Date: 01 October 1999
62 years old

Director
HALL, Ewan Stuart
Resigned: 12 October 2012
Appointed Date: 01 January 2009
50 years old

Director
KENNEDY, Lindsay Scott
Resigned: 10 July 2007
Appointed Date: 01 April 2004
53 years old

Director
LOVE, Marjory Jean
Resigned: 30 June 1999
Appointed Date: 17 March 1994
76 years old

Director
MACKAY, Nicolas Kenneth John
Resigned: 30 May 2008
Appointed Date: 01 October 2005
59 years old

Director
MCCRACKEN, Kenneth
Resigned: 31 March 2013
Appointed Date: 14 December 1998
63 years old

Director
SIMPSON, Alan Monro
Resigned: 30 June 1999
Appointed Date: 17 March 1994
75 years old

WJM SHARE NOMINEES LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Feb 2017
Micro company accounts made up to 31 January 2017
15 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Appointment of Mr Graham Neil Murray as a director on 24 March 2016
14 Apr 2016
Appointment of Mr Ian Donaldson as a director on 29 February 2016
...
... and 116 more events
06 May 1995
Annual return made up to 17/03/95
15 Apr 1994
Accounting reference date notified as 31/01

15 Apr 1994
Resolutions
  • ERES13 ‐ Extraordinary resolution

15 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Mar 1994
Incorporation